bc1qmexsaj0vswtd2prpj04zxavudtchy0l2dl36g658spwvukdsd9yq73tptxbc1qmexsaj0vswtd2prpj04zxavudtchy0l2dl36g658spwvukdsd9yq73tptx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsaj0vswtd2prpj04zxavudtchy0l2dl36g658spwvukdsd9yq73tptx | -1 (1) | 0.0000 | 0.2267 | 0.3334 | 0.0000 | 0.0688 | 0.2646 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsaj0vswtd2prpj04zxavudtchy0l2dl36g658spwvukdsd9yq73tptx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6690298 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.2267 |
| Maximum Balance Rank | 248070 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 683349 (05/12/2021 22:52) |
| Last Seen Block | 819317 (12/01/2023 18:42) |
| Account Age (Blocks) | 182234 |
| Account Age Rank | 6665331 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.3334 |
| Deposits From External Accounts Rank | 233820 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023252 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0688 |
| Withdrawls To External Accounts Rank | 219383 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2646 |
| Withdrawls To BitMEX Accounts Rank | 689766 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73666 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31069 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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